04-08-1999 VC REG-MMINUTES OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, APRIL 8, 1999
Present: 7oseph A. Tringali, Vice Mayor
Dauid B. Norris, Councihnan
Chazles R. O'Meilia, Councihnan
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent: Dr. Edward Eissey, Mayor
Gail H. Vastola, President Pro Tem
Dennis W. Kelly, Village Manager
ROLL CALL:
Vice Mayor Tringali called the meeting to order at 7:30 p.m. All members of Council
were present except Mayor Eissey and President Pro Tem Vastola, who were out of town.
All members of staff were present except Village Manager Dennis Kelly, who was out of
town.
INVOCATION AND PLEDGE OF ALLEGIANCE __
Vice mayor Tringali gave the invocation, and Councihnan O'Meilia led the public in the
Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Regular Session held 3/25/99
REPORT OF THE MAYOR
Vice Mayor Tringali proclaimed the month of April to be Organ Donor Month in the
Village of North Palm Beach. Eagle Scout Michael Joslyn was present to accept the
Proclamation.
CONSENT AGENDA
Councihnan Norris moved that the Consent agenda be approved. Councihnan O'Meilia
seconded the motion, and all present voted aye. The following items were approved:
• Received and filed Minutes of Zoning Board of Adjustment Meeting held 1/6/99
Minutes of Regular Session
Held Thursday, Apri18, 1999
Approved Change Order #3 for Public Safety facility in the amount of $18,156,
funds to be expended from K5710-49920 (Public Safety Facility-Construction Reserve)
Approved sole source purchase of U. S. A. Software in the amount of $28,595 for
acquisition of proprietary software to upgrade Public Safety database for Y2K
compliance
Lifted hiring freeze on Library Assistant position (job code #7929-0104)
BILL 957 -AMENDING COUNTRY CLUB BUDGET -PLACED ON FIl2ST
READING
Councilman Norris moved that Bi11957 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET FOR
• THE FISCAL YEAR 1998-99 TO APPROPRIATE FUNDS IN THE AMOUNT OF
$890,000 FOR THE RENOVATION OF THE COUNTRY CLUB
be placed on first reading and read by title alone. Councilman O'Meilia seconded the
motion.
During discussion, Councilman O'Meilia moved to table the first reading until a full
Council could be present to discuss alternative financing. The motion failed for lack of a
second.
Thereafter, the motion passed 3-0.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
7:57 p.m.
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Kathleen F. Kelly, CMC
Village Clerk
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